Management & Board of Directors

Mr Pradip Kumar Menon

Mr Pradip Kumar Menon

Chief Financial Officer and Wholetime Director

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Arabinda Ghosh

Arabinda Ghosh

Non-Executive Director

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Jeremy Paul Rowe

Jeremy Paul Rowe

Non – Executive Director

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Mr R Gopalakrishnan

Mr R Gopalakrishnan

Independent Director

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Dr Sanjiv Misra

Dr Sanjiv Misra

Independent Director

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Mr Arvind Uppal

Mr Arvind Uppal

Independent Director

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Mr Raj S Kapur

Mr Raj S Kapur

Independent Director

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Kimsuka Narasimhan

Kimsuka Narasimhan

Independent Director

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Key Committees of the Board

 

Audit Committee

Dr S Misra (Chairman)
Mr A Ghosh
Mr R Gopalakrishnan
Mr A Jain
Mr R S Kapur
Ms K Narsimhan
Mr A Uppal

Nomination and Remuneration Committee

Mr R Gopalakrishnan (Chairman)
Mr A Ghosh
Mr A Jain
Mr R S Kapur
Mr N Kaviratne CBE
Dr S Misra
Mr A Uppal

Stakeholders Relationship Committee

Mr A Uppal (Chairman)
Mr K Jayakumar
Mr P Menon CSR Committee
Mr R S Kapur (Chairman)
Mr K Jayakumar
Mr P Menon